MONADELPHOUS GROUP LIMITED — Major Shareholding Notification 2012

Feb 5, 2012

605 page 1/2 15 July 2001

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme Norfolk Group Limited

ACN/ARSN ACN 125 709 971

1. Details of substantial holder (1)

Name Monadelphous Group Limited (“MND”) and its controlled bodies corporate (as per Annexure A)

	(as per AnnexureA)	(as per AnnexureA)	(as per AnnexureA)
ACN/ARSN (if applicable)	ACN008 988 547
The holder ceased to be a
substantial holder on			3/02/2012
The previous notice was given to the company on			12/03/2010
The previous notice was dated			12/03/2010
2. Changes in relevant interests
Particulars of each change in, or	change in the	nature of, a		related interest (2) of the substantial				holder or an associate (3) in
voting securities of the company or scheme, since			the substantial holder was last required to give a substantial holding notice
to the company or scheme are as	follows:
Date of change Person whose		Nature of				Consideration	Class (6) and	Person’s votes
relevant interest		change (4)			given in relation		number of	affected
	changed					to change (5)	securities
							affected
18/05/2010 –	MND	On market				$322,237.16	ORD 451,196	451,196
25/05/2010			purchase
3/02/2012	MND	On market			$24,431,294.80		ORD 22,210,268	22,210,268
			sale
3. Changes in association
The persons who have become associates (3) of, ceased to				be associates of, or have changed the nature of their association
(7) with, the substantial holder in relation to voting interests in the						company or scheme are as follows:
Name and ACN/ARSN(if applicable)						Nature	of association
N/A							N/A
6. Addresses
The addresses of persons named	in this form are as follows:
Name							Address
MND & Controlled Entities						59 AlbanyHighway,Victoria Park,WA 6100
ignature
print name	Zoran Bebic						Capacity Company Secretary

	Name and ACN/ARSN(if applicable)	Name and ACN/ARSN(if applicable)			Nature	of association
	N/A					N/A
6. Addresses
The addresses of persons named in this form are as follows:
		Name				Address
	MND & Controlled Entities				59 AlbanyHighway,Victoria Park,WA 6100
Signature
	print name	Zoran Bebic				Capacity Company Secretary
	sign here
			date	6/02/2012

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605 page 2/2 15 July 2002

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 4 of the form.

• (2) See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001.

• (3) See the definition of “associate” in section 9 of the Corporations Act 2001.

• (4) Include details of:

• (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

• (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

• See the definition of “relevant agreement” in section 9 of the Corporations Act 2001.

• (5) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

• (6) The voting shares of a company constitute one class unless divided into separate classes.

• (7) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

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ANNEXURE ‘A’

This is annexure marked ‘A’ of 1 page referred to in the Notice of Ceasing to be a Substantial Holder

==> picture [93 x 67] intentionally omitted <==

Mr Zoran Bebic Company Secretary 6/02/2012

CONTROLLED ENTITIES

ACN	ENTITY NAME
008 861 836	Monadelphous Engineering Associates Pty Ltd
010 305 923	Monadelphous Engineering Pty Ltd
009 074 248	Skystar Airport Services Pty Ltd
008 840 499	Monadelphous Properties Pty Ltd
089 259 754	Monadelphous Workforce Pty Ltd
009 208 431	Genco Pty Ltd
108 911 959	MBF Workforce Pty Ltd
092 951 043	MI & E Holdings Pty Ltd
N/A	Monadelphous PNG Ltd
116 520 908	Skystar Airport Services Holdings Pty Ltd
N/A	Skystar Airport Services NZ Pty Ltd
064 855 876	Ellavale Engineering Pty Ltd
N/A	Moway International Limited
128 995 764	SinoStruct Pty Ltd
N/A	Moway AustAsia Steel Structures Trading (Beijing) Company Limited
059 743 878	KT Pty Ltd
081 037 121	Monadelphous Energy Services Pty Ltd

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